Company Information

CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
almost 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form STK-2-11102021-signed
Optional Attachment-(1)-04092019
-04092019
Optional Attachment-(1)-23082019
-23082019
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-20082019
-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-20072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-21022019_signed
Resignation letter-21022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018